PEMBERSTONE LOGISTICS LIMITED

05549441
WHITTINGTON HALL WHITTINGTON ROAD WORCESTER WORCESTERSHIRE WR5 2ZX

People & Contacts

Contact Details
Registered Address WHITTINGTON HALL
WHITTINGTON ROAD WORCESTER WORCESTERSHIRE

WR5 2ZX
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
PGL (SIXTY-THREE) LIMITED 31 Aug 2005 - 18 Nov 2005
MAXIM LOGISTICS UK LIMITED 18 Nov 2005 - 17 Dec 2013
INGENIOUS LOCKS & HARDWARE LIMITED 17 Dec 2013 - 11 Mar 2014
People

Current directors

THE WHITTINGTON PARTNERSHIP LLP

Birthdate: N/A

Nationality: OTHER

Address: WHITTINGTON HALL WHITTINGTON ROAD WORCESTERSHIRE WR52ZX

Date Appointed: 15 Sep 2005

Appointment Type: C

Other Appointments: None

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MR MARK ASHLEY ANSLOW

Birthdate: Dec 1963

Nationality: BRITISH

Address: WHITTINGTON HALL WHITTINGTON ROAD WORCESTERSHIRE WR52ZX

Date Appointed: 31 Dec 2014

Appointment Type: D

Other Appointments: None

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PAUL SHIELS

Birthdate: Sep 1964

Nationality: BRITISH

Address: 28 HOLLINS CLOSE TYLDESLEY LANCASHIRE M297QD

Date Appointed: 15 Sep 2005

Appointment Type: D

Other Appointments: None

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Inactive directors

PEMBERSTONE (SECRETARIES) LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: WHITTINGTON HALL WHITTINGTON ROAD WORCESTERSHIRE WR52ZX

Date Appointed: 31 Aug 2005

Date Resigned: Sep 2005

Appointment Type: PC

Other Appointments: None

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MR DAVID CHARLES ANNETTS

Birthdate: Jul 1959

Nationality: BRITISH

Address: THE SNEAD PENSAX WORCESTERSHIRE WR66AG

Date Appointed: 24 Jan 2007

Date Resigned: Dec 2014

Appointment Type: PD

Other Appointments: None

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MR ANDREW MARTIN BARKER

Birthdate: Feb 1965

Nationality: BRITISH

Address: WHITTINGTON HALL WHITTINGTON ROAD WORCESTERSHIRE WR52ZX

Date Appointed: 15 Sep 2005

Date Resigned: Jun 2018

Appointment Type: PD

Other Appointments: None

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ROBERT CORRIGAN

Birthdate: Apr 1958

Nationality: BRITISH

Address: 20 HUNTSFIELD LANCASHIRE PR67TT

Date Appointed: 15 Sep 2005

Date Resigned: Jun 2022

Appointment Type: PD

Other Appointments: None

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PAUL GERALD DUPRE-SMITH

Birthdate: Oct 1963

Nationality: BRITISH

Address: HAMILTON HOUSE 7 WELLINGTON STREET ARGYLL PA237LB

Date Appointed: 01 Oct 2011

Date Resigned: Oct 2015

Appointment Type: PD

Other Appointments: None

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MR PAUL CHRISTOPHER HILLIER

Birthdate: Apr 1962

Nationality: BRITISH

Address: 57 PEWTERSPEAR GREEN ROAD APPLETON WA45FE

Date Appointed: 31 Dec 2014

Date Resigned: Oct 2016

Appointment Type: PD

Other Appointments: None

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PEMBERSTONE (DIRECTORS) LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: WHITTINGTON HALL WHITTINGTON ROAD WORCESTERSHIRE WR52ZX

Date Appointed: 31 Aug 2005

Date Resigned: Sep 2005

Appointment Type: PD

Other Appointments: None

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HOWARD JOHN ROBERTS

Birthdate: Sep 1950

Nationality: BRITISH

Address: 138 PRESTON ROAD SHAWHILL WHITTLE LE WOODS LANCASHIRE PR67HE

Date Appointed: 15 Sep 2005

Date Resigned: Dec 2011

Appointment Type: PD

Other Appointments: None

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PETER JOHN UNDERHILL

Birthdate: Jan 1948

Nationality: BRITISH

Address: MAES COURT KNIGHTON ON TEME WORCESTERSHIRE WR158LY

Date Appointed: 15 Sep 2005

Date Resigned: Jan 2007

Appointment Type: PD

Other Appointments: None

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